12 CFR § 217.402 - Identification as a global systemically important BHC.

§ 217.402 Identification as a global systemically important BHC.

A bank holding company is a global systemically important BHC if its method 1 score, as calculated under § 217.404, equals or exceeds 130 basis points. Subject to § 217.400(b)(2), a bank holding company must calculate its method 1 score on an annual basis by December 31 of each year.

The following state regulations pages link to this page.